CITI BANK NEW YORK
Address: 100 William St,
New York, NY 10038,
Urgent Attn: Fund.Beneficiary
OFFICIAL NOTICE: this is to Notify you that Series of Meetings have
been held by the CITI BANK New York USA and the Secretary
General of the United Nations Organization United State of America, It
is Obvious that you have not received your fund which is now in the
amount of $11,000,000.00 USD (Eleven Million United States Dollars) as
a compensation award to you, due to past corrupt Governmental
Officials who almost held your fund to themselves for their selfish
reasons and some individuals who have taken advantage of your fund all
in an Attempt to swindle your fund which has led to unnecessary delay
in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation FBI and IMF International Monetary
Fund USA, have successfully finalize to Boost the Exercise of Clearing
all Foreign Debts Owed to you who have been found not to have received
their Compensation Awards.
Now, how would you like to receive your payment? Because we have two
Method of payment which is by Check or by ATM Card.
ATM Card: We will be issuing you a Custom pin Based ATM MASTER CARD
which you will use to Withdraw up to $5000.00 USD (Five Thousand
Dollars) per Day from any ATM Machine and the Card have to be Renewed
in 3 years time which is 2019. Also with the ATM MASTER CARD
you will be able to Transfer your Funds to your Local Bank Account.
Even if you do not have a Bank Account, the ATM card comes with a
Handbook or Manual to enlighten you about how to use it.
Check: A Cashier Check will be issued in your Name and you will
deposit it in your Bank for it to be Cleared within three Working
Days. Your payment would be sent to you Via any of your preferred
option above and would be mailed to you Via USPS.
Take note that you will have to Stop communication with every Other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $155 Dollars Nothing More! Nothing
less! And we Guarantee the receipt of your fund to be successfully
delivered to you within the next 48hrs after confirmation receipt of
UPS fee of $155 Dollars).
Secondly, you should know that Argument or delay can not do any thing
or solve this problem if you can not find solution to solve this
matter by trying your possible best for the final conclusion of this
Transaction and send only $155.00 Right Away it means that i have no
Other Option than to make down my Report.
Note: Everything has been taken care of including Tax,Custom Paper
and Clearance Duty. Note that you have been advice to urgently proceed
to the Money Gram Post Office or Walmart to Walmart Number MTCN only.
and send the fee of $155 Dollars to the payment Receiver Agent MR.
JOSEPH ZUBI, where the delivery will take off from
and get back to us with the MTCN Number.
RECEIVER NAME :EDWIN NWA
Location Address: Cotonou Benin Republic
AMOUNT TO SEND $155 DOLLARS ONLY.
M.T.C#. . . .
Kindly get back to us as well with the MTCN and also be advice to
reconfirm your full Delivery Address to avoid any Wrong Delivery of
DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY
1.Your Full Name:
4.Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier
Below are few list of Tracking Numbers you can Track from USPS website
to confirm people like you who have received their payment
successfully this weekend.
911 490 123 080 393 879 0616
911 490 123 080 393 879 0593
Your package will be sent to you within 2 working Days upon
Confirmation receipt of USPS fee of $155.00 Dollars. We are so sure of
everything and we are giving you a 100% Money back Guarantee if you do
not receive payment / package within the next 48hrs after you have
made the payment for Shipping.
Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (IMMEDIATE DELIVERY-2016 FRBNY USA) So You Have To
Indicate This Code When replying back to us By Using It As Your Subject.
Thanks for Banking with Federal Reserve Bank New York while we looking
forward to serving you better.
Thanks and God bless you
Chief Executive Officer
GOOD NEWS FROM UNITED NATION,
How are you today? hope all is right with you; Please I advised that you
should read this email message very carefully and urgently get back to me
immediately to avoid wrong delivery of your overdue inheritance unpaid ATM CARD
fund worth of $10.5 Million USD presently at our custody United Nation.
Based on the meeting held yesterday with the United Nations Official, US
Embassy Republic of Benin Official and IMF officials In collaboration with
Office of the Presidency Republic of Benin and Federal Ministry of Finance F.M.
F Republic of Benin regarding all overdue inheritance payment File of which
your name and email ID was listed among the unpaid beneficiary, I writing to
inform you that your files appeared on our desk to pay you a partial payment of
$10.5 million US Dollars of your funds for this First quarter of the year.
But we are having misunderstanding because a lady by name Mrs. Monica Ohge,
from United States of America called our Office on Friday stating that she is
your new next of kin that you have given her the power of attorney to claim
your unpaid ATM CARD Fund worth of $10.5 Million USD, she clearly informed our
Office that you have instructed her to receive the funds on your favor that you
are greatly Will which makes it impossible for you to ask all our calls and
email to you so far that you cannot work or answer any calls due your presently
Executive Board of Director Federal Ministry of Finance Republic of Benin are
currently and so confuse about her claim that is why the authority instructed
me to contact you for us to know if she is telling us the truth or not to avoid
deliverying of your unpaid fund worth of $10.5 Million USD to unexpected person
as we have no clue about this person Mrs. Monica Ohge .
She also forwarded below information DETAILS to us for the delivery of your
unpaid inheritance Payment worth the total sum of $10.5 Million USD.
( FULL NAME= Mrs. Monica Ohge
ADDRESS= = 3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007
PHONE NUMBER= (845) 218-1683 )
Kindly check this information and name if we can go ahead and deliver the funds
to her info.
After she provided this info to us, she instructed us not to bother or
disturbed ourselves by contacting you because you cannot access your email
presently due to your present health condition that we should delivered the
fund the funds to her provided information directly because she is now acting
on your behalf. If you still interested of this ATM CARD fund kindly reconfirm
your directly information to us urgent to avoid wrong delivery such as okay.
1. Your Full Name:= = = =
2. Your Telephone No:= =
3. Your Country:= = = = =
4. Your Home Address:= =
5. Your Nearest airport:=
We wait to hear from you soon Don't keep us waiting for your own good.
Ambassador Hon Michael Burthon
Office Email- firstname.lastname@example.org
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....